full time aml jobs in Sharjah

KYC & AML Quality Risk Analyst - Entry Level

New

AED 120,000 – AED 200,000 per year

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

No Experience

TALENTMATE

Sharjah

22 hours ago

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AML Compliance Analyst

AED 120,000 – AED 200,000 per year

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Capitex

Sharjah

a day ago

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Senior Complex Investigations Lead, AML/CTF

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

Revolut

Sharjah

an hour ago

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AML Investigations Analyst - Risk & Compliance

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

Citibank (Switzerland) AG

Sharjah

an hour ago

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AML Investigations & Risk Analyst

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

PowerToFly

Sharjah

an hour ago

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Site Visits Associate (SME Field Operations) - UAE

New

AED 60,000 – AED 120,000 per year

What is FlapKap? We are the financial growth partner for the small and medium-sized businesses in the Middle East and Africa. We support our merchants to overcome their cash constraints by financing their working capital and ensuring their growth without losing equity. For more info, check our feature on Forbes. Why FlapKap? FlapKap is a fast, smart, collaborative and first of a kind startup...

Hub71 Ltd

Sharjah

22 hours ago

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Sales Executive

AED 120,000 – AED 200,000 per year

Category: Sales Career Level: Experienced (Non-Managerial) Experience: 4 Years Required Qualification: Relevant sales experience in UAE consultancy / accounting / corporate services Requires Traveling: Yes Salary: Salary Not disclosed Salary Type: Per Month Total Vacancies: 1 Skills sales executive field sales accounting compliance tax consultant reporting head professional visa medical insurance...

Dubai Limited

Sharjah

a day ago

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Senior Relationship Manager - Business Banking - Apply

New

Senior Relationship Manager - Business Banking United Arab Emirates (Fulltime office (FTO)) Job Description Manage a set of existing Small Enterprise (SE) relationships and originating new SE relationships in business communities around branch locations.To achieve assigned financial and non financial objectives by meeting all borrowing & non borrowing needs of customers with target segments...

Mashreq Bank

Sharjah

4 hours ago

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Senior Manager, Contracts & Compliance — Real Estate Operations - Apply

New

A leading real estate organization is seeking a Contracts Manager in the United Arab Emirates. The role involves managing contract-related activities and ensuring compliance with company policies. Candidates should have a minimum of 8-10 years of experience, preferably in the real estate industry, along with strong leadership and analytical skills. Proficiency in Microsoft Office and knowledge of...

Dubai Holding

Sharjah

4 hours ago

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Citigold Relationship Banker - Apply

New

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. What you’ll do The Citigold Relationship Banker requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic...

Hybrid

Citi bank

Sharjah

4 hours ago

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Citigold Relationship Banker

New

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. What you'll do The Citigold Relationship Banker requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic...

Hybrid

Citi bank

Sharjah

an hour ago

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KYC & AML Quality Risk Analyst - Entry Level - Apply

New

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

No Experience

TALENTMATE

Sharjah

4 hours ago

View details

Senior Relationship Manager - Business Banking

New

Senior Relationship Manager - Business Banking United Arab Emirates (Fulltime office (FTO)) Job Description Manage a set of existing Small Enterprise (SE) relationships and originating new SE relationships in business communities around branch locations.To achieve assigned financial and non financial objectives by meeting all borrowing & non borrowing needs of customers with target segments...

Mashreq Bank

Sharjah

an hour ago

View details

Senior Complex Investigations Lead, AML/CTF

A leading financial technology company in the United Arab Emirates seeks an experienced Complex Investigations Unit Manager to lead investigations into financial crime. You will advise on risk exposure and drive remediation strategies. Ideal candidates have over 5 years of experience in financial investigations and expertise in AML/CTF. This full-time role emphasizes collaboration with various...

Revolut

Ajman

an hour ago

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AML Compliance Analyst - Apply

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Capitex

Sharjah

3 days ago

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Business Development Manager - Loan DST - DXB - Apply

Business Development Manager - Loan DST - DXB United Arab Emirates (Fulltime office (FTO)) Job Description Sell entire range of Personal banking products to potential retail prospects & to maintain strong relationships with existing clients of the bank. Key result Areas Achieve monthly sales targets in the financial year. - Prospect in targeted segments that require meeting standards in...

Mashreq Bank

Sharjah

a day ago

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Quality and Risk Client Acceptance - Associate UAE National Sharjah

New

AED 120,000 – AED 200,000 per year

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

No Experience

TALENTMATE

Sharjah

22 hours ago

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Senior Compliance & MLRO - Asset & Investment Mgmt (DFSA) - Apply

New

Overview A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML / CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. This position offers a full-time opportunity in Dubai. Responsibilities - Lead and maintain compliance programs,...

Capitex

Sharjah

4 hours ago

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Quality and Risk Client Acceptance - Associate UAE National Sharjah - Apply

New

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

No Experience

TALENTMATE

Sharjah

4 hours ago

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Senior Compliance & MLRO - Asset & Investment Mgmt (DFSA)

New

Overview A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML / CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. This position offers a full-time opportunity in Dubai. Responsibilities - Lead and maintain compliance programs,...

Capitex

Sharjah

an hour ago

View details